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More legislation for brokers to deal with

15 July 2010 | | Gareth Stokes

Financial services professionals are inundated with paperwork to ensure compliance with various pieces of legislation. In a few months time you’ll have to tailor your internal processes to accommodate provisions in the Protection of Personal Information Bill (PPIB). The bill was passed by Cabinet on 14 August 2009, but has yet to be signed into law. What does this bill mean for brokers in the insurance industry? Herman Botha, Broker Distribution Executive at Metropolitan Retail, shares his initial assessment…

The first thing intermediaries must understand is the motivation for the legislation. The PPIB was introduced to “protect individuals against the unlawful and sometimes intrusive collection and use of their personal information,” observes Botha. This ‘protection’ has to happen with due consideration for the ‘freedom’ of information flow.In other words the legislation had to allow for information exchanges necessary for existing business processes. It’s a difficult balance to strike. Once the PPIB is signed into law we will catch up with our European counterparts when it comes to enforcing the individual’s right to control the dissemination of his/her personal information.

Regulating how you handle personal data


The PPIB will regulate how companies (and financial intermediaries) deal with their clients’ personal information. In future you will have to adhere to the provisions contained in the PPIB when you collect, process, store, and disseminate personal information. Financial intermediaries are going to have to pay special attention to the Act because of the amount of personal data ‘mined’ during the financial planning and product procurement stages. Certain internal processes will also have to be reviewed – because the sharing of this data with certain financial services partners will be prohibited.

Botha provided an example of how the broker might have to modify current practices. Before contacting a new prospective customer, the intermediary must first check existing records to ascertain whether that individual has previously requested no further contact. If not, the intermediary may contact the person, but the potential customer must be given the chance to terminate the conversation immediately. Only if the potential customer provides their consent, then further collection and processing of personal information is allowed!

These requirements are going to make it increasingly difficult for brokers to conduct business by ‘cold calling’ potential clients. It will certainly cut into the number of ‘fresh’ leads available to the marketing and sales channel over time!

Proceeding without consent

There are exceptions to every rule. Insurance companies will be able to ‘process’ personal information without consent if they are protecting a clients’ ‘legitimate interest’. Botha provides another example: An insurance industry customer would have a ‘legitimate interest’ in an existing policy which he or she owned. Processing of personal information by the company, in order to protect this interest or right would be allowed, such as holding onto their contact information.

The PPIB is going to radically alter how insurance intermediaries deal with clients’ personal information. “Whilst all new Bills translate into added paperwork, firstly to understand the requirements and secondly to adhere to newly introduced processes and procedures, the long term benefits of a regulated industry which protects its customers are indisputable,” says Botha. Individuals benefit because their private information is protected from unintended use. And financial services professionals benefit as the industry takes another step toward professionalism.

Botha concludes: “Metropolitan supports the passing of this Bill. It will assist in the ongoing reform of the industry, align financial intermediaries with international standards and help in creating a sustainable future for all industry players.”

Editor’s thoughts: Abuse of personal information is rife in South Africa, particularly among certain ‘fly by night’ direct marketers. We expect the Protection of Personal Information Bill will create difficulties for many of the country’s diversified financial services providers, who might turn a blind eye to legal protections to exploit the synergies they so often boast about. Where do you believe personal information abuses occur – at financial intermediaries or at product providers? Add your comment below, or send it to gareth@fanews.co.za

Comments

Added by commodity tips, 28 Jun 2011
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Added by Sceptic, 21 Jul 2010
PPIB like the other swathe of 'consumer protection' legislation will do nothing to dampen the enthusiasm of fly-by-night marketers, nor of bakassurance product integrators such as ABSA, First Rand, Discovery, Momentum et al What it will do, is place yet another cost and administrative burden on the independent financial advisor, making it even more difficult to earn an honest living. Will the consumer be better off? Highly unlikely - I fully expect the uninvited tele marketers (and SMS/ email spam) at Vitality, cell companies and all and sundry to continue without the slightest interruption. The truth is, the big boys can afford to settle a few cases if they are ever caught - the profits of their "data mining" exceeds their liability by a huge probability margin.
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Added by Sick and Tired, 15 Jul 2010
Sure, this will work like FICA, RICA, and a whole lot of other alphabetical jargon has stopped crime? The bottom line is that a crook is a crook regardless of any legislation. Why is there so much identity theft? Because i have given my ID, bank details, address details and payslips to dozens of organisations who in turn pass this onto hundreds of others. It only takes one weak link in the system for this info to get into the wrong hands.
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Added by JD, 15 Jul 2010
Nobody would deny that protecting personal data is important; privacy is, after all, a right enshrined in the constitution. However, financial institutions and the professions have been pretty good at this over the years without the need for this sort of legislation. The irony is that the state passes laws protecting privacy as between private citizens and businesses, but is ever more pressing in forcing disclosure of what would hitherto have been regarded as personal confidential information to state agencies; FIC, SARS, SARB etc.
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Added by bank bashed, 15 Jul 2010
What they should be doing is banning the banks from selling insurance. They rip us off in bank charges and then then overcharge us on homeowners insurance. When you get a better price elsewhere they put obstacles in the way to try and stop you from getting the correctly priced cover.
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Added by I'm Out of Here, 15 Jul 2010
Well I think when this piece of legislation come out all the we do is not include the contact details of the client on the application form, but keep it for ourselves in our own files. DO NOT forward it onto the companies, because they are the ones that sell their data bases for huge money, have you ever heard one of us doing that. We then will not be liable.
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Added by justice, 15 Jul 2010
BAIE GOEIE WETGEWING,VERAL DIE BESKERMING @ SELFOON TELE BEMARKERS WAAR TOT 6X DIE MAATSKAPPY IN 1WEEK JO KONTAK,TYD STEELERS SAL NOU OOK KORT GEKNIP WORD
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Added by Julius Strydom, 15 Jul 2010
The sad fact is that there are powerful lobby groups that ensure that Product Providers never pay the price that comes with regulation. It is ALWAYS the small guy who pays the price. S/he knows that there will be no hesitation in prosecuting the SME. Without exception it is large firms who hire people to sit and phone others for business. They will continue to get away with it. Any bets?
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